浙江普莱得电器股份有限公司 投资者关系活动记录表 编号：2025-002 | ☑ | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | ☑ | 现场参观 | | | □其他 | | 参与单位名称 | | | 及人员姓名 | 财通基金 吴谦 | | 时间 | 2025 年 9 月 25 日 (周四) 下午 | | 地点 | 公司会议室 | | 上市公司接待 | 副总经理、董事会秘书：郭康丽 | | 人员姓名 | | | | 1、公司电池包业务方面的相关规划是什么，预计未来能够达 | | | 到的量级？ | | | 回复：电动工具主要为手持操作，随着市场对便利性、 | | | 安全性、续航性能等要求提高，锂电类电动工具占据显著优 | | | 势，全球市场占有率不断提升。公司已研发生产 12V、18V 锂 | | | 电电池包，形成电池包平台并赋能整机生产及销售。 | | | 2、公司自有品牌的投入主要是哪些方面，通过哪些渠道推 | | 投资者关系活 | 广？是否有考虑并购海外品牌？ | | 动主要内容 ...

证券日报网讯佛燃能源（002911）9月23日在互动平台回答投资者提问时表示，公司自2017年11月上市 以来，持续提升公司治理与规范化运作水平，用良好的经营业绩回馈广大投资者，营业收入从2017年的 42.92亿元增长至2024年的315.89亿元，年复合增速33.00%，归母净利润从2017年的3.47亿元增长至2024 年的8.53亿元，年复合增速13.69%。公司高度重视市值管理和投资者关系工作，在规范履行信息披露义 务的前提下，积极通过业绩交流会、接待调研、回复互动易平台提问、接听投资者热线等多种方式与投 资者沟通交流，听取投资者对公司发展的意见建议。 ...

Group 1: Event Overview - The investor relations activity was a site visit held on September 18, 2025, at the Shenzhen office [1] - A total of 67 participants from various investment firms attended the event [1] Group 2: Key Activities - The main activities included a tour of the company's order fair exhibition hall and a Q&A session [1] - During the Q&A, discussions covered topics such as store openings, overseas store status, product structure changes, new product specifications, and jewelry product series [2] Group 3: Compliance and Transparency - The communication adhered strictly to relevant regulations, ensuring no undisclosed significant information was leaked during the discussions [2]

Group 1 - The event "2025 Guangdong Listed Companies Investor Collective Reception Day and Mid-Year Performance Briefing" was successfully held in Guangzhou, focusing on building a healthy, transparent, and trustworthy capital market ecosystem [1] - Guangdong Securities Regulatory Bureau emphasized the importance of strict regulation, risk prevention, and promoting high-quality development, aiming to enhance corporate governance and investor relations management [1][2] - The event provided a platform for direct communication between listed companies and investors, allowing companies to transparently showcase their operational results and development strategies [3] Group 2 - The number of listed companies in Guangdong has steadily increased, with strategic emerging industries becoming the core growth driver, including sectors like artificial intelligence, high-end equipment manufacturing, new energy, and digital economy [2] - From 2024 to August 2025, listed companies in the region received 56,005 investor inquiries, with a response rate of 98.52%, indicating high interaction quality and efficiency [2] - During the event, listed company executives engaged in online discussions, addressing 4,295 investor questions and providing answers to 3,500, facilitating effective interaction between companies and investors [3]

广东证监局有关负责人还表示，站在谋划"十五五"发展的关键起点，辖区上市公司应更加主动融入国家 发展大局，切实扛起主体责任，持续夯实发展基础、优化治理结构、增强核心竞争力，全面提升公司质 量、投资价值与市场形象，以持续稳健的经营业绩和切实可观的分红回报，真正赢得投资者的信任与长 期支持。 广东作为改革开放的前沿阵地，资本市场一直保持蓬勃生机与创新活力。截至目前，广东辖区（不含深 圳）上市公司总数达到459家，总市值超过6.59万亿元。2025年上半年，辖区上市公司进一步坚定发展 信心，整体经营业绩稳健增长，关键指标优于全国平均水平，交出了一份亮眼的"成绩单"。辖区459家 A股上市公司合计实现营业收入1.85万亿元，实现归母净利润1150.74亿元，同比分别增长6.97%和 9.19%。 在业绩稳健增长的同时，广东上市公司积极响应一年多次分红号召，增加分红频次，稳定分红预期。截 至8月底，广东辖区74家上市公司开展中期分红超160亿元，其中美的集团、海天味业等4家上市公司中 期分红金额超10亿元，22家上市公司股利支付率超50%。2024年度，广东辖区共有329家公司实施分红 或回购，累计金额达1218.6亿元 ...

Core Viewpoint - The "2025 Guangdong Listed Companies Investor Relations Management Month" event aims to enhance investor relations management among listed companies, boost their value creation, and strengthen investor confidence and satisfaction [1][2]. Group 1: Event Overview - The event is guided by the Guangdong Securities Regulatory Bureau and organized by the Guangdong Listed Companies Association, with participation from nearly 50 listed companies and over a hundred investment professionals [2]. - The event marks the 15th consecutive year of promoting investor relations management in the region, with a focus on improving communication between companies and investors [2]. Group 2: Market Performance - As of now, there are 459 listed companies in Guangdong (excluding Shenzhen), with a total market capitalization exceeding 6.59 trillion yuan [3]. - In the first half of 2025, these companies achieved a total revenue of 1.85 trillion yuan and a net profit of 115.07 billion yuan, representing year-on-year growth of 6.97% and 9.19%, respectively, both surpassing the average market growth rates [3]. Group 3: Innovation and R&D - Over 40% of listed companies in Guangdong invest over 100 million yuan in R&D annually, with nearly 60% having a research intensity exceeding 4% [4]. - Leading companies like TCL Technology, Gree Electric, and Midea Group are driving innovation and maintaining competitive advantages in their respective markets [4]. Group 4: Investor Returns - By the end of August, 74 listed companies in Guangdong had distributed over 16 billion yuan in interim dividends, with several companies exceeding 1 billion yuan in dividends [3][6]. - The event also featured the release of a dividend ranking list and an initiative to enhance investor satisfaction through improved governance and communication [6]. Group 5: Regulatory Initiatives - The Guangdong Securities Regulatory Bureau is implementing measures to enhance investor relations, including promoting cash dividends and share buybacks, improving communication mechanisms, and ensuring high-quality information disclosure [5]. - The bureau emphasizes the importance of building a good relationship between listed companies and investors to foster a healthy market ecosystem [2][7].

Group 1: Company Governance - The board of directors consists of 9 members, with 3 from Zhuhai Gree Jin控 and 3 from the original company. In case of a tie (3:3), decisions are made based on a majority vote of all directors [2] - Board resolutions require a majority approval from all directors as per the company's articles of association [2] Group 2: Investor Relations Activities - The company participated in the "2025 Guangdong District Investor Reception Day" on September 19, 2025, from 15:30 to 17:00, via the "Panorama Roadshow" website [1] - The event aimed to enhance interaction and communication with investors regarding the company's operational status and other investor concerns [1] Group 3: Information Disclosure - The company adheres strictly to relevant laws and regulations regarding information disclosure and has no undisclosed information that should have been revealed [3]

证券日报网讯中天火箭（003009）9月19日在互动平台回答投资者提问时表示，公司在积极做好经营管 理和科研生产工作的基础上，高度重视投资者关系管理，通过规范开展信息披露、定期参加券商策略会 议、召开业绩说明会、邀请投资者来公司现场调研、实施一年多次分红、加强与主管机构的沟通汇报等 措施，切实将维护广大投资者利益放在首要位置，提升公司经营透明度，促进公司稳定健康发展。 ...

Group 1: Company Performance - The company achieved excellent performance in the pig farming sector in the first half of the year, with per-head profit ranking among the top in the industry, despite a significant valuation lag compared to peers [2] - In August, although pork prices declined, the poultry sector showed strong performance, contributing to profitability alongside the pig farming business, with monthly gross profit margins expected to reach a new high for the year [2] - The company reported total revenue exceeding 100 billion yuan and a net profit nearing 10 billion yuan for 2024, with approximately 50 billion yuan in revenue and 3.6 billion yuan in net profit for the first half of the current year [2] Group 2: Shareholder Returns - Since its listing, the company has implemented 14 cash dividend distributions, totaling 18 billion yuan, with a dividend payout ratio of 58.2% [2] - The company has conducted two stock repurchase plans, with a total repurchase amount of 28.1 billion yuan [2] Group 3: Investor Relations and Market Confidence - There has been a noticeable decline in the company's information disclosure and investor communication activities, with the number of disclosed research activities halving from 18 times in the previous year to 10 times in the current year [3] - The company emphasizes the importance of investor relations management and plans to enhance communication with investors through various formats, including roadshows and conference calls [3] Group 4: Cost Management - In August, the comprehensive cost of pig farming was reported to be between 6.1 and 6.2 yuan per kilogram, while the total cost for broiler chickens was 5.8 yuan per kilogram [3]

Group 1: Investor Relations Activity Overview - The investor relations activity was part of the "2025 Guangdong Listed Companies Investor Relations Management Month" [2] - The event took place on September 19, 2025, from 15:30 to 17:00 [2] - The meeting was conducted online via the Panoramic Network [2] Group 2: Company Representatives - Company representatives included Chairman/General Manager Li Qingquan, Board Secretary/Financial Director/Deputy General Manager Zhu Dao, and Independent Directors Xu Yingfeng and Zhang Chuhua [2] Group 3: Dividend Policy Discussion - The company has consistently paid dividends since its listing and has now introduced interim dividends this year [2] - The dividend strategy is based on relevant regulations, including the Company Law and the future three-year shareholder dividend return plan (2024-2026) [2] - The company emphasizes shareholder returns while ensuring normal operations and long-term development [2]